Directors

Vinay Kumar Chawla

Director/Designated Partner
about 3 years ago

Archana Chawla

Director/Designated Partner
about 8 years ago

Kapil Garg

Additional Director
almost 9 years ago

Ravi Goyal

Director
about 12 years ago

Past Directors

Yogesh Kumar Singh

Additional Director
almost 4 years ago

Deepak Setia

Additional Director
almost 9 years ago

Documents

Form MGT-14-03042021_signed

Form DPT-3-26022021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form DPT-3-12072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form DPT-3-27062019

Form INC-22-09122018_signed

Copies of the utility bills as mentioned above (not older than two months)-09122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122018

Directors report as per section 134(3)-21102018

Optional Attachment-(1)-21102018

List of share holders, debenture holders;-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Form MGT-14-15022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215

Form PAS-3-05022018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018

Altered memorandum of association-05022018

Copy of Board or Shareholders? resolution-05022018

Optional Attachment-(1)-05022018

Form INC-22-12012018_signed

Copies of the utility bills as mentioned above (not older than two months)-12012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018

Company Information